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Tus-Design Group Co.,Ltd — Investor Relations & Filings

Ticker · 300500 ISIN · CNE1000025Z4 Shenzhen Stock Exchange Professional, scientific and technical activities
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Filings indexed 1,409 across all filing types
Latest filing 2018-05-28 AGM Information
Country CN China
Listing Shenzhen Stock Exchange 300500

About Tus-Design Group Co.,Ltd

https://www.tusdesign.com

Tus-Design Group Co.,Ltd. provides comprehensive architectural design and engineering consulting services. The firm specializes in urban planning, landscape architecture, and interior design, delivering full-lifecycle solutions for diverse construction projects. Core business activities encompass green building technology, smart city integration, and sustainable urban development. The group manages large-scale public infrastructure, residential complexes, and commercial developments through integrated design and EPC (Engineering, Procurement, and Construction) services. By leveraging advanced digital tools and ecological design principles, the organization focuses on enhancing urban environments and delivering high-performance building solutions. Its service portfolio includes heritage conservation, urban renewal, and specialized engineering consultancy, addressing the technical requirements of modern urbanization and technological advancement in the built environment.

Recent filings

Filing Released Lang Actions
关于召开2018年第二次临时股东大会通知的更正公告
AGM Information Classification · 95% confidence The document is a correction announcement regarding the notice for convening the 2018 second extraordinary general meeting of shareholders. It details corrections to the agenda items related to the nomination and election of board directors and supervisors. The document does not contain financial data or results, nor is it a transcript or report. It is an announcement related to shareholder meeting materials, specifically correcting the notice of the meeting. Therefore, it fits best under AGM Information (AGM-R), which covers presentations and materials shared during the Annual General Meeting or similar shareholder meetings.
2018-05-28 Chinese
独立董事候选人声明（梁芬莲）
Board/Management Information Classification · 95% confidence The document is a formal declaration by an independent director candidate of a company, confirming compliance with various legal and regulatory requirements for serving as an independent director. It includes detailed statements about qualifications, independence, and adherence to relevant laws and regulations. There is no financial data, no discussion of company financial performance, no voting results, no management changes, no earnings information, and no mention of report publication. The content is focused on governance and compliance related to board membership. Therefore, this document fits best under Board/Management Information (MANG), as it relates to the announcement and declaration of a board member candidate's qualifications and status.
2018-05-11 Chinese
关于召开2018年第二次临时股东大会的通知（已取消）
AGM Information Classification · 95% confidence The document is a detailed notice about the convening of the 2018 second extraordinary general meeting of shareholders for the company. It includes information about the meeting date, voting procedures (both in-person and online), proposals to be voted on (such as nominations for board directors and supervisors), registration details, and proxy forms. The content is focused on informing shareholders about the meeting logistics and agenda, rather than reporting financial results or management commentary. It is not a report of voting results, nor is it a proxy solicitation document since it does not primarily solicit votes but rather notifies about the meeting and voting process. The document is not an annual or interim report, earnings release, or any other financial report. It is a formal announcement of the meeting and its agenda, which fits the definition of AGM Information (AGM-R), as it is the material shared to inform shareholders about the Annual (or Extraordinary) General Meeting and its agenda items.
2018-05-11 Chinese
独立董事提名人声明（四）
Board/Management Information Classification · 95% confidence The document is a public statement from the board of directors nominating an individual as an independent director candidate. It details the nominee's qualifications, compliance with various regulatory requirements, and declarations regarding independence and eligibility. There is no financial data, no discussion of financial results, no mention of shareholder voting results, or any other report type. This document is an announcement related to board/management changes, specifically the nomination of a new independent director. Therefore, it fits best under the category of Board/Management Information (MANG). The document length and content confirm it is not a brief announcement or a report publication notice, but a formal nomination statement.
2018-05-11 Chinese
独立董事关于第二届董事会第三十二次会议相关事项的独立意见
Board/Management Information Classification · 95% confidence The document is an independent opinion statement from the independent directors of the company regarding matters discussed at a specific board meeting (the 32nd meeting of the second board). It discusses nominations for the third board of directors, qualifications of candidates, and approval of director remuneration standards. There is no financial data, earnings information, or regulatory filings about financial performance. The content focuses on board nominations and governance matters. This fits the category of Board/Management Information (MANG), which covers announcements of changes or nominations in the company's board of directors or senior management.
2018-05-11 Chinese
关于公司职工代表监事换届选举的公告
Board/Management Information Classification · 95% confidence The document is an announcement regarding the election of a new employee representative supervisor to the company's supervisory board. It includes details about the election process, the term of office, and the biography of the elected supervisor. There is no financial data, no mention of financial results, no regulatory certifications, or report attachments. The content focuses on board/management changes specifically related to the supervisory board member election. Therefore, it fits the category of Board/Management Information (MANG). The document length is short and it is not a report publication announcement or a certification. Hence, the classification is MANG with high confidence.
2018-05-11 Chinese

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